Money transfer agent jobs in London

 ...a variety of deals projects including; Mergers and Acquisitions (M&A), Business Recovery Services and Real Estate Part of the wider Transfer Pricing network, our Deals Transfer Pricing team is committed to driving collaboration and cross-working across specialities to drive... 

 ...Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around... 

A career within Transfer Pricing services, will provide you with the opportunity to help our clients develop compliant, tax efficient structures that help advance their business goals. You'll focus on all aspects of documentation planning, dispute resolution, and advance pricing... 

Seeking an experienced, highly motivated pension professional with strong analytical and organisational skills with any level of Risk Transfer experience. The candidate will be client facing and must also have strong technical as well as written and verbal communication... 

Our Transfer Pricing team specialises in helping organisations understand how they should price transactions between related parties. We learn how our clients operate, why they succeed, where value lies and how that aligns with international tax rules. Our team is fuelled by... 

 ...their tax structuring while helping to address the challenges of the continuously changing tax world, both locally and globally. Our Transfer Pricing team specialises in helping organisations understand how they should price transactions between related parties. We learn how... 

Seeking an experienced, highly motivated pension professional specialising in Risk Transfer work. The candidate will help to lead and grow our team in the fast moving and exciting Risk Transfer space. The candidate will lead relationships with clients, insurers and other third... 

 ...them in London to focus on onboarding clients and assessing for money laundering risk. The Firm : The law firm is a top 20 international...  ...investigator, or perhaps you have worked at a bank or an estate agents performing basic AML checks on individuals and are keen to step... 

 ...in 1959. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office....  ...to unsolicited resumes. The Talent team will reach out to trusted agents when required. Please note, due to the large volume of applications... 

 ...London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting... 

RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis. The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across ...

We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) Act as the central point of escalation, focusing on AML and sanctions · Provide guidance, training, and oversight on AML/CTF and sanctions...

 ...Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional... 

Job Description Transaction Monitoring Analyst London - Payments Circa £60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate...

 ...Senior Analyst to join the firm. The role provides support in the monitoring of internal control framework effectiveness and assesses transfer agency oversight and operational risk. Supports the implementation of control solutions. Solid understanding of most AML/KYC... 

We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) The firm are seeking a dynamic individual to be the point of escalation for all compliance matters, fostering a well-functioning department...

As a Manager, you'll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to: Proactively assisting...

 ...Are you ready to leverage your expertise in transfer pricing tax to make a significant impact? One of our clients is seeking a Transfer Pricing Director to join their market leading team. About the client: Our client is recognised as a trusted advisor providing businesses... 

Job Description *12 Month FTC* We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function. This role would be ideal for someone: Who has 12 months of experience within...

 ...locally and be involved in working with the UK and a global network of TP professionals. Win and develop work across all aspects of transfer pricing. Participate in the leadership and development of the existing TP team. Prospects: Fast-growing teams = prospects....